This company is commonly known as A1 Consultancy Limited. The company was founded 6 years ago and was given the registration number 11048884. The firm's registered office is in LONDON. You can find them at 85 Great Portland St, Marylebone, London, Great Portland Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | A1 CONSULTANCY LIMITED |
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Company Number | : | 11048884 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 November 2017 |
End of financial year | : | 30 November 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 85 Great Portland St, Marylebone, London, Great Portland Street, London, England, W1W 7LT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 20 December 2017 | Active |
220c, Blythe Road, London, United Kingdom, W14 0HH | Corporate Secretary | 17 January 2019 | Active |
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 09 November 2017 | Active |
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 06 November 2017 | Active |
Mr Tomasz Wnuk | ||
Notified on | : | 20 December 2017 |
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Status | : | Active |
Date of birth | : | June 1984 |
Nationality | : | Polish |
Country of residence | : | United Kingdom |
Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
Nature of control | : |
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Mr. Ian Lloyd Pritchard | ||
Notified on | : | 09 November 2017 |
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Status | : | Active |
Date of birth | : | December 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
Nature of control | : |
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Miss Stephanie Tracey | ||
Notified on | : | 06 November 2017 |
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Status | : | Active |
Date of birth | : | February 1984 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
Nature of control | : |
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Date | Category | Description | |
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2023-05-30 | Gazette | Gazette dissolved compulsory. | Download |
2021-03-18 | Address | Default companies house registered office address applied. | Download |
2021-03-06 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-02-02 | Gazette | Gazette notice compulsory. | Download |
2020-11-23 | Officers | Termination secretary company with name termination date. | Download |
2020-07-02 | Gazette | Gazette filings brought up to date. | Download |
2020-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-26 | Address | Change registered office address company with date old address new address. | Download |
2020-02-11 | Gazette | Gazette notice compulsory. | Download |
2019-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-17 | Officers | Appoint corporate secretary company with name date. | Download |
2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-20 | Officers | Termination director company with name termination date. | Download |
2017-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
2017-12-20 | Officers | Appoint person director company with name date. | Download |
2017-12-13 | Address | Change registered office address company with date old address new address. | Download |
2017-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-14 | Officers | Termination director company with name termination date. | Download |
2017-11-09 | Officers | Appoint person director company with name date. | Download |
2017-11-06 | Incorporation | Incorporation company. | Download |
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